Result of EGM

9 April 2015

                Worldwide Healthcare Trust PLC (the "Company")                 

Result of General Meeting

Following a General Meeting of the Company, which was held today, the Board is
pleased to announce that the resolution put to shareholders regarding proposed
amendments to the Company's Investment Policy was passed.

The full text of the resolution can be found in the Notice of General Meeting
contained in the Circular dated 19 March 2015, which is available for viewing
at the National Storage Mechanism which can be located at 
www.morningstar.co.uk/uk/NSM or on the Company's website, www.worldwidewh.com

Terms used and not defined in this announcement shall have the meanings given
in the Circular dated 19 March 2015.

Enquiries:

Mark Pope, Frostrow Capital LLP, Company Secretary
Telephone: [phone]

Neil Morgan, Winterflood Investment Trusts
Telephone: [phone]